Directors

Namit Ashok Kanwar

Director/Designated Partner
over 7 years ago

Past Directors

Nelli Sologub

Additional Director
over 8 years ago

Shreya Sakharam Wairkar

Director
over 9 years ago

Franca Maria Gasparini

Director
over 13 years ago

Federico Parodi

Director
over 13 years ago

Documents

List of share holders, debenture holders;-31102018

Form MGT-7-31102018_signed

Directors report as per section 134(3)-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Form AOC-4-30102018_signed

Optional Attachment-(1)-23112017

List of share holders, debenture holders;-23112017

Directors report as per section 134(3)-23112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017

Form DIR-12-23112017_signed

Form MGT-7-23112017_signed

Form AOC-4-23112017_signed

Notice of resignation;-14092016

Evidence of cessation;-14092016

Form DIR-12-14092016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082016

Form DIR-12-31082016_signed

Letter of appointment;-31082016

Evidence of cessation;-30082016

Form DIR-12-30082016_signed

Notice of resignation;-30082016

Directors report as per section 134(3)-27072016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072016

List of share holders, debenture holders;-27072016

Form MGT-7-27072016_signed

Form AOC-4-27072016_signed

Form DIR-12-20072016_signed

Optional Attachment-(1)-20072016

Letter of appointment;-20072016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072016

Pad

Company Information